Due Diligence
and Investigations

Our in-depth investigations against both businesses and individuals typically involve a mixture of in-person, phone and online due diligence.
Our projects include:

Financial Investigations

Corporate Fraud Investigations

Personal Background Checks

Business Background Checks

Business Intelligence

Open-source Research and Analysis

Large-scale Crypto Currency Theft

Digital Profiling

Witness & Asset Tracing

Workplace Investigations

Child Location Investigation

Investigators from a
range of backgrounds

Our investigators share an immense wealth of experience, they originate from a range of backgrounds including the Police, Military and Customs & Excise. Contributing a plethora of contacts, knowledge and tradecraft to our investigations.

Private
Investigation

A private investigation can result in more time being dedicated to a case that will generate leads and results that police forces are unfortunately not always able to prioritise.

Case Studies

Corporate Espionage

1.

Our client was concerned that confidential information was being leaked to competitors.

We conducted an open-source intelligence (OSINT) operation which determined a relationship between a staff member and the employee of a competitor.

We then mounted a surveillance operation against the staff member and covertly filmed a meeting where the staff member was heard to divulge confidential company information and was seen handing over documents which had been deliberately created by the client to test the staff members allegiance.

2

Preventing Large
Scale Corporate Theft

2.

We acted for a high-end technical retailer. They had received a tip off that some of their delivery drivers were involved in planning a large-scale theft of goods in transit.

We installed audio devices in the vehicles involved and established which drivers were planning the attack.

The result was the prevention of a crime which would have cost the company large losses and reputational damage.

Contact Us

If you would like to discuss your current case with one of our specialists, please contact us:

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Exciting News

Alongside the Security Institute, and the Cabinet Office. Sloane Risk Group has been instrumental in assisting the development of accrediting Physical Penetration Testing on the CREST platform. This 2-year project has seen Physical Penetration Testing developed as a valuable service, the addition to the platform will provide assurance to businesses that they are purchasing a professional, credible, and competent service. We expect the service to launch in the coming months and will keep our customers updated here.

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